BASE M LTD

Company number 08299624

1 active person with significant control / 0 active statements

Mr Michael James Gill (Active)

• Correspondence address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
• Notified on: 6 April 2016
• Date of birth: June 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Nicholas Byron Anderson (Ceased)

• Correspondence address: 2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Notified on: 20 November 2017
• Ceased on: 16 March 2018
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Nicholas Byron Anderson (Ceased)

• Correspondence address: 2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Notified on: 6 April 2016
• Ceased on: 16 March 2018
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%